- Membership
- Certification
- Events
- Community
- About
- Help
Compliance
There are an ever-changing set of rules in place to determine how you are legally permitted to manage your Credit & Collections operations. The Institute keeps members up to date on what you need to know from regulators to keep you compliant.
Featured Content
Escheatment Primer
With company fines hitting $50 million per company and audits becoming commonplace, you can't afford not to know the basics of Unclaimed Property. This primer helps you assess the strength of your internal controls and steps to consider if you're not fully compliant.
Featured Content
Featured Content
All Resources
Latest
By Jim Sadik
Trends, Challenges, and Opportunities
People often ask me about the top trends I am seeing in unclaimed property in both accounts… Read More
What are you waiting for?
